JOSE REINALDO ZAPATA CARMONA - 16536XXX

Comprehensive Background check of Jose Reinaldo Zapata Carmona - 16536XXX

Nationality Venezuelan
National citizen document 16536XXX
Voter Precinct 11310
Report Available

Recommended articles

How is it determined who is considered close relatives of exposed people in Paraguay?

The determination of who is considered close family of exposed persons in Paraguay is usually based on family relationship, such as spouses and children, and may vary depending on the interpretation of the applicable law and regulations.

What are the legal consequences of vandalism in Mexico?

Vandalism is considered a crime against heritage and property in Mexico. Penalties for vandalism can include financial penalties, compensation for damage caused and, in serious cases, prison sentences. In addition, education and awareness about respect for public and private goods are promoted.

What is the protection of the rights of people in child labor situations in Panama?

In Panama, there are a series of laws and policies aimed at protecting children and adolescents against child labor. The Labor Code prohibits the employment of minors under 14 years of age and establishes restrictions for those who are between 14 and 18 years of age. In addition, prevention, eradication and rehabilitation programs are implemented to combat child labor and promote the education and comprehensive development of minorities.

What is the identification document used in Brazil to access photography equipment rental services?

To access photography equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

How are personnel verifications handled in the information technology (IT) sector in Mexico?

In the information technology (IT) sector in Mexico, personnel verifications focus on reviewing IT employment history, validating technical certifications, and reviewing information technology-related projects and references. Data security and reliability in IT systems are essential in this industry.

What happens if a financial institution does not comply with PEP regulations in El Salvador?

They can face penalties including fines, loss of license to operate, and even legal action for non-compliance.

Other profiles similar to Jose Reinaldo Zapata Carmona